| RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 16th, February 2024
| resolution
|
Free Download
(2 pages)
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| MA |
Articles and Memorandum of Association
filed on: 16th, February 2024
| incorporation
|
Free Download
(7 pages)
|
| SH02 |
Sub-division of shares on 29th January 2024
filed on: 12th, February 2024
| capital
|
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(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st May 2023
filed on: 4th, October 2023
| accounts
|
Free Download
(14 pages)
|
| TM01 |
1st July 2022 - the day director's appointment was terminated
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
| TM02 |
1st December 2021 - the day secretary's appointment was terminated
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
1st December 2021 - the day director's appointment was terminated
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st December 2021
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(14 pages)
|
| AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(15 pages)
|
| AP01 |
New director was appointed on 22nd January 2019
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
22nd January 2019 - the day director's appointment was terminated
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 17th, February 2017
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 5th June 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 5th June 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 5th June 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(14 pages)
|
|
SH01 |
Statement of Capital on 17th July 2014: 100.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 5th June 2013
filed on: 18th, July 2013
| annual return
|
Free Download
(14 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 16th January 2013
filed on: 16th, January 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 16th January 2013
filed on: 16th, January 2013
| officers
|
Free Download
(3 pages)
|
| TM01 |
16th January 2013 - the day director's appointment was terminated
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 5th June 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(15 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 5th, March 2012
| accounts
|
Free Download
(6 pages)
|
| TM01 |
12th September 2011 - the day director's appointment was terminated
filed on: 12th, September 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 5th June 2011
filed on: 24th, June 2011
| annual return
|
Free Download
(14 pages)
|
| AA |
Total exemption full accounts data made up to 31st May 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 5th June 2010
filed on: 31st, August 2010
| annual return
|
Free Download
(14 pages)
|
| AA |
Total exemption full accounts data made up to 31st May 2009
filed on: 11th, March 2010
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return up to 5th August 2009 with shareholders record
filed on: 5th, August 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st May 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(8 pages)
|
| 363s |
Annual return up to 30th July 2008 with shareholders record
filed on: 30th, July 2008
| annual return
|
Free Download
(6 pages)
|
| 288c |
Director's change of particulars
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/07/2008 from bedon house, hospital lane powick worcestershire WR2 4SQ
filed on: 17th, July 2008
| address
|
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(1 page)
|
| 288a |
On 17th July 2008 Director appointed
filed on: 17th, July 2008
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st May 2007
filed on: 1st, April 2008
| accounts
|
Free Download
(8 pages)
|
| 363s |
Annual return up to 27th June 2007 with shareholders record
filed on: 27th, June 2007
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return up to 27th June 2007 with shareholders record
filed on: 27th, June 2007
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st May 2006
filed on: 25th, April 2007
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st May 2006
filed on: 25th, April 2007
| accounts
|
Free Download
(8 pages)
|
| 363s |
Annual return up to 28th June 2006 with shareholders record
filed on: 28th, June 2006
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return up to 28th June 2006 with shareholders record
filed on: 28th, June 2006
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st May 2005
filed on: 14th, March 2006
| accounts
|
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 31st May 2005
filed on: 14th, March 2006
| accounts
|
Free Download
(13 pages)
|
| 363s |
Annual return up to 9th July 2005 with shareholders record
filed on: 9th, July 2005
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
9th July 2005 Annual return (Director's particulars changed)
annual return
|
|
| 363s |
Annual return up to 9th July 2005 with shareholders record
filed on: 9th, July 2005
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
9th July 2005 Annual return (Director's particulars changed)
annual return
|
|
| AA |
Full accounts for the period ending 31st May 2004
filed on: 21st, December 2004
| accounts
|
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 31st May 2004
filed on: 21st, December 2004
| accounts
|
Free Download
(10 pages)
|
| 363s |
Annual return up to 13th July 2004 with shareholders record
filed on: 13th, July 2004
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
13th July 2004 Annual return (Director resigned)
annual return
|
|
| 363s |
Annual return up to 13th July 2004 with shareholders record
filed on: 13th, July 2004
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
13th July 2004 Annual return (Director resigned)
annual return
|
|
| 88(2)R |
Alloted 100 shares on 30th April 2004. Value of each share 1 £, total number of shares: 101.
filed on: 2nd, July 2004
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 100 shares on 30th April 2004. Value of each share 1 £, total number of shares: 101.
filed on: 2nd, July 2004
| capital
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/06/04 to 31/05/04
filed on: 22nd, November 2003
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/04 to 31/05/04
filed on: 22nd, November 2003
| accounts
|
Free Download
(1 page)
|
| 288a |
On 26th August 2003 New director appointed
filed on: 26th, August 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On 26th August 2003 New director appointed
filed on: 26th, August 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On 17th July 2003 New secretary appointed
filed on: 17th, July 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On 17th July 2003 New secretary appointed
filed on: 17th, July 2003
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 5th, June 2003
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 5th, June 2003
| incorporation
|
Free Download
(16 pages)
|